Group 1: Corporate Strategy and Reform - The company plans to implement a non-public stock issuance in 2014 to raise funds of 2.2 billion yuan, aiming to deepen mixed-ownership reform and promote resource integration and industrial upgrading [2][3] - The management team intends to establish an asset management plan to share risks and benefits among the company, shareholders, and employees, enhancing internal motivation and long-term development [3][4] Group 2: Investment Projects - The Tianjian Technology Building project aims to create a smart, green headquarters and an innovative industrial incubation base, leveraging the area's strong emerging industry foundation and rich technological resources [3] - The funds raised from the non-public issuance will help reduce the company's asset-liability ratio, alleviate financial pressure, and enhance its ability to withstand risks and ensure sustainable development [3] Group 3: Strategic Investors - Yuan Zhi Investment plans to subscribe 1 billion yuan of the non-public issuance, reflecting strong support from the Shenzhen State-owned Assets Supervision and Administration Commission [3] - Other renowned domestic investment institutions will subscribe 900 million yuan, all locked for 36 months, further optimizing the company's equity structure and governance [3] Group 4: Mergers and Acquisitions - The acquisition of Yutong Company will help the company expand from construction to municipal maintenance and operations, enhancing its resource base in Shenzhen [4] - The transaction price will be determined based on audit evaluations, marking a significant step in asset integration [4] Group 5: Strategic Partnerships - On November 27, the company signed a strategic cooperation framework agreement with Dash Smart, focusing on comprehensive collaboration in smart city planning, investment, construction, and management [4] - This partnership aims to create a systematic smart city operation system and promote sustainable development through collaborative efforts in R&D, technology, and market [4]

证券代码：000090 证券简称：天健集团 编号：2014-7 深圳市天健（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------|--------------------------------------------------| | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 11 月 11 日上午 | | | 及人员姓名 | | 大成基金：陈龙、魏国庆、徐彦； | | | 招商基金：潘俊安； | | | | 诺安基金：周强； | | | | 平安资产：赵旭城； | | | | 汇添富基金：赵宇烨； | | | | 11 月 11 日下午 | | | | | 南方基金：李源海、吴国清、冯军、叶智鑫、黄清林； | | | 金鹰基金：黎景航； | | | | 广发基金：李巍、吴兴武； | | ...

Group 1: Investor Relations Activities - The company held a specific object research meeting on December 11, 2014, with Haitong Securities participating [1] - The meeting was attended by the Deputy General Manager and Secretary of the Board, Gao Jianbai, and the Board Office member, Lu Weihong [1] Group 2: Corporate Reform and Fundraising - The company plans to issue no more than 293,724,966 shares, raising up to RMB 2.2 billion through a private placement approved by the Shenzhen State-owned Assets Supervision and Administration Commission [1] - The private placement aims to introduce strategic investors to deepen the mixed-ownership reform [2] Group 3: Project Investment and Development - The Tianjian Technology Building project aims to create a comprehensive technology industry operation project, integrating smart green headquarters, innovative incubation, and commercial services [2] - The funds raised will help reduce the company's asset-liability ratio, alleviate financial pressure, and enhance risk resistance and sustainable development capabilities [2] Group 4: Strategic Investors - The strategic investors include prominent firms such as Yuan Zhi Investment, Silicon Valley Paradise, and others, with a total subscription of RMB 1 billion, reflecting strong support from the Shenzhen State-owned Assets Supervision and Administration Commission [2] - The introduced investors will lock their shares for 36 months, further optimizing the company's equity structure and governance [2]

证券代码：000090 证券简称：天健集团 编号：2015-3 1 投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------|------------------------------------------------------------| | | | √特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ | 新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 景顺长城基金管理有限公司：詹成 | | | 长城基金管理有限公司：张丹橘 | | | 参与单位名称及人 | | 平安证券有限责任公司：杨侃、王琳 | | 员姓名 | | 中银国际证券有限责任公司：袁豪、卢骁峰 | | | 华夏基金管理有限公司：彭一博 | | | | 招商基金管理有限公司：潘俊安 | | | 时间 | 2015 年 1 月 21 | 日 | | 地点 | 证券大厦公司 21 | 楼会议室 | | 上市公 ...

证券代码：000090 证券简称：天健集团 编号：2015-02 投资者关系活动记录表 | --- | --- | --- | |------------------|----------------------------|---------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 天弘基金管理有限公司：张慧 | | | 员姓名 | | | | 时间 | 2015 年 1 月 15 | 日 | | 地点 | 证券大厦公司 21 | 楼会议室 | | 上市公司 | 副总经理、董秘：高建柏 | | | 接待人员姓名 | 董办：杨媛媛 | | | 投资者关系活动主 | | 一、关于公司与达实智能、万喜的战略合作 ...

证券代码：000090 证券简称：天健集团 编号：2015-01 1 投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------------|----------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 融通基金管理有限公司：郭鹏 | | | 及人员姓名 | | 新华资产管理股份有限公司：兰宏阳 | | | | 国泰君安证券股份有限公司：梁荣 | | 时间 | 2015 年 1 月 14 | 日 | | 地点 | 证券大厦公司 21 | 楼会议室 | | | | | | 上市公司 | 副总经理、董秘：高建柏 | | | 接待人员姓名 | 证券事务代表：陆炜弘 董办：杨媛媛 | | ...

Group 1: Company Development Strategy - Tianjian Group focuses on construction, real estate development, and commercial services, aiming to create a full industry chain integrating construction, development, operation, and service [2] - The company emphasizes the importance of optimizing basic management and resource reserves to accelerate development and enhance efficiency [2] Group 2: Business Development - Tianjian Group plans to upgrade and transform its traditional business, investing in urban municipal road maintenance, landscaping, green buildings, and renewable resource utilization [3] - The company aims to explore new business layouts and enhance competitiveness through a private placement of shares, which will also promote corporate reform and industry upgrades [3] Group 3: Strategic Partnerships - Tianjian Group collaborates with Dashi Intelligent in the field of smart city planning, investment, construction, and management, enhancing project quality [3] - The partnership with VCGP, a subsidiary of the global construction service provider, focuses on urban resource development, new energy, and high-end construction project management [3] Group 4: Private Placement Progress - The private placement plan is currently under review by the China Securities Regulatory Commission, with timely information disclosure based on the progress of the review [3]

Financial Performance - In Q3 2015, Tianjian Group achieved a total revenue of 3.805 billion yuan, representing a year-on-year growth of 37.95% [1] - The net profit for the same period was 258 million yuan, with a significant year-on-year increase of 90.26% [1] - Basic earnings per share reached 0.4669 yuan, also reflecting a year-on-year growth of 90.26% [2] Business Development Strategy - Tianjian Group is actively exploring industrial transformation and upgrading, focusing on construction, real estate development, and commercial operations [2] - The company aims to integrate resources and enhance core capabilities while leveraging market assets for value amplification [2] - Key projects are progressing steadily, with a focus on municipal facility maintenance, green building, and smart community construction [2] Strategic Investments - The acquisition of Shenzhen Yutong Construction Engineering Co., Ltd. will help Tianjian Group expand from single construction to municipal maintenance and operations, enhancing its resource reserves in Shenzhen [3] - Investment in Capital Medical Health Industry Co., Ltd. aligns with national policy directions and aims to extend traditional services into the health industry [3] Land and Project Developments - Tianjian Group acquired a 40% stake in Shanghai Caohejing Fengxian Technology Oasis Development Co., Ltd. for 265 million yuan, focusing on developing an eco-friendly and smart industrial park [3] - The company successfully bid for the land use rights of a plot in Nanshan District, Shenzhen, for 2.058 billion yuan, aiming to create a high-end, green urban complex centered around automotive services [4] Corporate Actions - The non-public issuance of shares has been approved by the China Securities Regulatory Commission, with procedures underway for implementation [4]

Group 1: Company Development Strategy - Tianjian Group focuses on construction, real estate development, and commercial services, aiming to create a full industry chain integrating construction, development, operation, and service [2] - In 2015, Tianjian Group plans to leverage existing business to seize opportunities from national economic and industrial restructuring, seeking future transformation directions [2] - The company aims to accelerate development and improve efficiency across all sectors [3] Group 2: Acquisition and Strategic Partnerships - The acquisition of Yuetong Company will help Tianjian Group expand from single construction to municipal maintenance and operations, enhancing the industry chain [3] - Tianjian Group is actively promoting the acquisition of Yuetong Company, aiming for completion within the year [3] - Strategic cooperation with Das Intelligent and France's VCGP will focus on smart city planning, investment, construction, and management [3] Group 3: Investment in Healthcare - Tianjian Group's subsidiary plans to invest 50 million yuan in establishing Shenzhen Qianhai Guangda Industrial Development Co., which will invest in Capital Medical's capital increase [4] - After the capital increase, Capital Medical's registered capital will rise to 1.3675 billion yuan, with Qianhai Guangda holding a 26.87% stake, becoming the second-largest shareholder [4] - Capital Medical aims to invest in various medical fields over the next five years, establishing high-standard medical institutions [4] Group 4: Land Acquisition and Urban Renewal - Tianjian Group's subsidiary acquired 60% of Guangxi Huajue Investment Development Co., with a purchase price of 527.0184 million yuan, enhancing land reserves in Nanning [5] - The urban renewal project in Tianjian Industrial Park is progressing, with preliminary approval from Shenzhen's Urban Planning Committee [5]

Business Development - The company plans to leverage existing businesses to seize opportunities from national economic and industrial structural transformations, aiming to find future transformation directions [2] - In the construction sector, the company will increase investment in municipal facility maintenance, landscaping, and actively engage in smart community construction, green buildings, and urban renewable resource utilization to promote traditional business upgrades [2] - The company will explore park development and operation based on existing resources to establish a sustainable development model [2] - In the commercial service sector, the company will widely engage in strategic cooperation to build the "Tianjian E Life" smart community service platform [3] Asset Management Plan - The company's management and core employees have established a collective asset management plan to participate in the private placement, with funds raised by employees themselves [3] - This plan aims to create a long-term mechanism for risk-sharing and benefit-sharing among the company, shareholders, and employees, which is conducive to the company's long-term development [3] - The company will further deepen internal mechanism reforms to enhance internal motivation, improve employee cohesion, and boost market competitiveness [3] Strategic Cooperation - The company has entered into a comprehensive cooperation with VCGP, a subsidiary of the global leading construction service provider Vinci Group, focusing on major project construction and operation in urban renewable resource utilization, new energy, environmental protection,特许运营, and high-end construction engineering management [3] - This cooperation is expected to enhance the company's technology, equipment, and management levels, promoting industrial upgrading and transformation, and laying a solid foundation for future collaboration [3] Private Placement Progress - The company's private placement plan is currently under review by the China Securities Regulatory Commission, and the company will promptly fulfill information disclosure obligations based on the progress of the review [3]